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IMAGINE CONSTRUCTION HOLDINGS LIMITED

Company number 13064253

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2025	AD01	Registered office address changed from 40 Norton Lees Crescent Sheffield South Yorkshire S8 8SR United Kingdom to Suite 9 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield South Yorkshire S9 4WG on 20 January 2025	View PDF Registered office address changed from 40 Norton Lees Crescent Sheffield South Yorkshire S8 8SR United Kingdom to Suite 9 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield South Yorkshire S9 4WG on 20 January 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2023	TM01	Termination of appointment of Philip Thomas Ellis as a director on 9 November 2023	View PDF Termination of appointment of Philip Thomas Ellis as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 362	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 362 - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 360	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 360 - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2021	CH01	Director's details changed for Mr Tom Francis Ellis on 21 April 2021	View PDF Director's details changed for Mr Tom Francis Ellis on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC04	Change of details for Mr Tom Francis Ellis as a person with significant control on 8 April 2021	View PDF Change of details for Mr Tom Francis Ellis as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AA01	Current accounting period shortened from 31 December 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 December 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-06 GBP 360	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-06 GBP 360 - link opens in a new window - 15 pages (15 pages)

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